| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-12-19 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Ramon Orozco-Rivera (1) count(s) 1, Fermin Chavez-Montes (2) count(s) 1, Eligio Chavez-Montez (3) count(s) 1, Daniel Avila-Serrano (4) count(s) 1, Galacion Chavez-Garcia (5) count(s) 1, Maria Isabel Chavez-Orozco (6) count(s) 1; BW ordered ( Wendy M.Char ) by Mag Judge Kevin Chang (fe) |
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| 2001-12-19 |
3 |
0 |
Summons Issued |
PS issued as to Fermin Chavez-Montes ; arraignment set for 10:00 12/26/01 for Fermin Chavez-Montes before Mag Judge Leslie E. Kobayashi (sealed) |
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| 2001-12-26 |
15 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P as to the Indictment - Defendants (01) Ramon Orozco-Rivera and (02) Fermin Chavez-Montes present in custody. Interpreter for Deft (01) Patricia Harpstrite, previously sworn, present. Interpreter for Deft (02) Marine De Abreu not present. Interpreter Patricia Harpstrite provided services for Deft (02). Charges received. Defendants waive public reading of the Indictment. Pleas of Not Guilty entered. Jury Selection/Trial set for 9:00 2/20/02, SOM Final Pretrial Conference set for 2:00 1/22/02, KSC Defendant's Motions due 1/8/02 Government's Response due 1/22/02 Defendants (01) Ramon Orozco-Rivera and (02) Fermin Chavez-Montes remanded to the custody of the US Marshal arraignment held on 12/26/01 , dft Ramon Orozco-Rivera, Fermin Chavez-Montes arraignment waived; plea of Not Guilty entered; Attorney Alvin P.K.K. Michael G.M. Ostendorp present; , ; jury trial set for 2/20/02 for Ramon Orozco-Rivera, for Fermin Chavez-Montes ; final pretrial conf set for 2:00 1/22/02 for Ramon Orozco-Rivera, for Fermin Chavez-Montes ; Ramon Orozco-Rivera, Fermin Chavez-Montes, USA Attorney Chris A. Thomas, Alvin P.K.K. Nishimura, Michael G.M. Ostendorp interpreters (01) Patricia Harpstrite and (02) Marina De Abreu, present ( Ct Rptr: Tape 1750, C-335) by Mag Judge Leslie E. Kobayashi (fe) |
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| 2001-12-27 |
16 |
0 |
Order |
ORDER admitting counsel to the criminal justice act panel pro hac vice by Mag Judge Leslie E. Kobayashi for attorney Winston Ling to appear pro hac vice (fe) |
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| 2002-01-03 |
20 |
0 |
Summons Returned Executed |
PS executed on 12/26/01 as to Fermin Chavez-Montes (fe) |
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| 2002-01-04 |
22 |
0 |
Order |
ORDER granting the Government's motion to detain defendant Ramon Orozco-Rivera without bail by Mag Judge Leslie E. Kobayashi re [15-4] - on behalf of USA (fe) |
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| 2002-01-04 |
23 |
0 |
Order |
ORDER granting the Government's motion to detain defendant Fermin Chavez-Montes without bail by Mag Judge Leslie E. Kobayashi re [15-4] - on behalf of USA (fe) |
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| 2002-01-11 |
26 |
0 |
Order |
ORDER granting the government's motion to detain defendant Daniel Avila-Serrano without bail by Mag Judge Kevin S. Chang - granting motion to detain by USA as to Daniel Avila-Serrano (04) [7-1] (lmg) |
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| 2002-01-14 |
27 |
0 |
Motion to Continue |
Notice of Motion and MOTION to declare casecomplex under 18 USC 3161 (h)(8)(B)(ii) and to continue trial by USA ; certificate of service - Motion hearing set for 1/22/02 @2:00pm, KSC (fe) |
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| 2002-01-22 |
29 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference; Government's Motion to Declare Case Complex Under 18 USC 3161 and to Continue Trial - as to defendants 01 Ramon Orozco-Rivera, 02 Fermin Chavez-Montes, 03 Eligio Chavez-Montes, 04 Daniel Avila-Serranto Motion granted. JT 7-30-02 at 9:00 SOM FPT 6-24-02 at 10:00 LE Mos due 4-29-02 Resp due 5-13-02 Court finds that the ends of justice served by such an action outweigh the best interest of the public and the defendant in a speedy trial. The Court orders that the period from 2-20-02 to and including 7-30-03 be excluded from computation under the Speedy Trial Act as a failure to grant the continuance would unreasonably deny counsel for the defendant reasonable time necessary for effective preparation, taking into account the exercise of due diligence - granting motion to declare casecomplex under 18 USC 3161 (h)(8)(B)(ii) and to continue trial by USA [27-1] Ramon Orozco-Rivera, Fermin Chavez-Montes, Eligio Chavez-Montez, Daniel Avila-Serrano Attorney Barry D. Edwards, Winston D.M. Ling, Michael G.M. Ostendorp, Alvin P.K.K. Nishimura, Chris A. Thomas present ( Ct Rptr: Tape 856, C5) by Mag Judge Kevin Chang (fe) |
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| 2002-01-28 |
30 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang granting government's motion to declare case complex under the speedy trial act [27-1] on behalf of USA (fe) |
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| 2002-02-07 |
31 |
0 |
Notice of Hearing |
NOTICE of setting hearing on initial appearance and arraignment and plea set for 9:30 2/8/02 for Maria Isabel Chavez-Orozco before Judge Barry Kurren; notified: AUSA CHris Thomas, 05 Richard Pafundi, 06 Daniel Pagliarini, PTS Carolyn Hall (fe) |
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| 2002-02-08 |
36 |
0 |
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DECLARATION of interpreter Miguel Saibene - as to deft (05) Maria Chavez-Orozco (fe) Modified on 02/12/2002 |
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| 2002-02-25 |
41 |
0 |
Notice of Hearing |
NOTICE of setting hearing on detention hearing set for 1:30 2/26/02 for Galacion Chavez-Garcia and Maria Isabel Chavez-Orozco before Judge Barry M. Kurren; notified AUSA Chris Thomas, Richard Pafundi, Daniel Pagliarini (fe) |
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| 2002-04-05 |
44 |
0 |
Notice of Hearing |
NOTICE of setting hearing on jury selection/trial set for 7/30/02 @9:00 a.m. SOM is rescheduled to 9:00 7/23/02 for Ramon Orozco-Rivera, Fermin Chavez-Montes, Eligio Chavez-Montez, Daniel Avila-Serrano, Galacion Chavez-Garcia, and Maria Isabel Chavez-Orozco before Judge Susan Oki Mollway; notified and cc: Chris Thomas AUSA, (01) Alvin nishimura, (02) Michael Ostendorp, (03) Winston Ling, (04) Barry Edwards, (05) Richard Pafundi, (06) Daniel Pagliarini (fe) |
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| 2002-06-24 |
52 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference as to 01 Orozco-Rivera, 02 F. Chaves-Montes, 03 E. Chavez-Montes, 04 Avila Serrano, 05 Chavez-Garcia, 06 Chavez-Orozco - defts' presence waived. USA's oral M/Consolidate CR 01-00492HG and CR 01-00493SOM GRANTED. Thomas to prepare order. Attorney (03) Winston Ling's oral M/Continue Trial due to military obligation GRANTED. No opposition from any party. New dates given: JS/JT 9-10-02 @ 9 a.m., HG. Final Pretrial Conference 8-12-02 @ 10 a.m., BMK. Interpreter (03) Karma Sanchez-Garcia was present at the request of counsel Winston Ling. Per court, interpreter will be paid for this appearance. However, in the future, Ling is to confirm his defendant's presence with the interpreter. cc: Financial Deputy final pretrial conference held on 6/24/02 , case reassigned to Judge Helen Gillmor , ; jury trial set for 9:00 9/10/02 for Ramon Orozco-Rivera, for Fermin Chavez-Montes, for Eligio Chavez-Montez, for Daniel Avila-Serrano, for Galacion Chavez-Garcia, for Maria Isabel Chavez-Orozco ; final pretrial conf set for 10:00 8/12/02 for Ramon Orozco-Rivera, for Fermin Chavez-Montes, for Eligio Chavez-Montez, for Daniel Avila-Serrano, for Chavez-Garcia, for Maria Isabel Chavez-Orozco ; (Interpreter) Karma Sanchez-Garcia, Attorney Chris Thomas, Winston D.M. Ling, Gary Matsunaga for Michael G.M. Ostendorp, Alvin P.K.K. Nishimura present ( Ct Rptr: Tape 1253, C6) by Judge Barry M. Kurren (fe) |
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| 2002-07-03 |
53 |
0 |
Order |
ORDER consolidating the cases for trial and granting the oral motion to continue the case for trial - by Mag Judge Barry M. Kurren - ; jury trial set for 9:00 9/10/02 before Judge Helen Gillmor for Ramon Orozco-Rivera, for Fermin Chavez-Montes, for Eligio Chavez-Montez , ; pretrial conference set for 10:00 8/12/02 before Mag Judge Barry M. Kurren for Ramon Orozco-Rivera, for Fermin Chavez-Montes, for Eligio Chavez-Montez , the court excludes the time from 07/30/02 to 09/10/02, from computation under the speedy trial act, pursuant to 18 U.S.C. section 3161(h)(8)(A) and (h)(8)(B)(ii) - by USA (lmg) |
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| 2002-08-12 |
54 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference not held; Parties received new trial date from Judge Gillmor; Chris Thomas to prepare stipulation by Mag Judge Kurren (gs) |
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| 2002-10-09 |
55 |
0 |
Stipulation and Order |
STIPULATION and ORDER by Judge Helen Gillmor continuing trial and to exclude time - filed by USA - JURY TRIAL scheduled for 09-10-02 is continued to 11-26-02 9:00 before Judge Helen Gillmor; FINAL PRETRIAL CONFERENCE scheduled for 11-15-02 8:30 before Judge Helen Gillmor; PRETRIAL CONFERENCE scheduled for 10-28-02 10:00 before Mag Judge Kevin S.C. Chang for defendants: (01) Ramon Orozco-Rivera; (02) Fermin Chavez-Montes; (03) Eligio Chavez-Montes; (05) Galacion Chavez-Garcia; and (06) Maria Chavez-Orozco; Court excludes time from 09-10-02 to 11-26-02 from computation under the Speedy Trial Act (afc) |
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| 2002-10-28 |
56 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Continued : [Final Pretrial Conference] 10/28/2002 10:00:00 AM to 11/04/2002 10:00:00 AM before BMK. (consolidated with CR 01-00492HG) final pretrial conf set for 10:00 11/4/02 for Ramon Orozco-Rivera, for Fermin Chavez-Montes, for Eligio Chavez-Montez, for Daniel Avila-Serrano, for Chavez-Garcia, for Maria Isabel Chavez-Orozco by Judge Judge Kevin S. Chang (fe) |
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| 2002-10-29 |
57 |
0 |
Notice of Hearing |
NOTICE of setting hearing on withdrawal of not guilty plea set for 2:15 11/4/02 for Ramon Orozco-Rivera and for appointment of new counsel before Judge Helen Gillmor - cc: Chris Thomas, Alvin Nishimura (fe) |
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| 2002-10-29 |
58 |
0 |
Notice of Hearing |
NOTICE of setting hearing on withdrawal of not guilty plea and to plead anew is set for 2:00 11/8/02 for Eligio Chavez-Montez before Judge Helen Gillmor - cc: Chris A. Thomas, Winston D.M. Ling (fe) |
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| 2002-11-04 |
59 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Final Pretrial Conference as to 02 Fermin Chavez-Montes, 05 Galacion Chavez-Garcia, 06 Maria Chavez-Orozco continued to 11-12-02 @ 2 p.m., BMK. final pretrial conference held on 11/4/02 ; final pretrial conf set for 2:00 11/12/02 for Fermin Chavez-Montes, for Galacion Chavez-Garcia, for Maria Isabel Chavez-Orozco ; Attorney Chris A. Thomas present ( Ct Rptr: C6) by Judge Barry M. Kurren (fe) |
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| 2002-11-04 |
61 |
0 |
Minutes - Miscellaneous |
EO: MINUTES:Motion for New Counsel as to (05) Galalcion Chavez-Garcia, filed 11-4-02, is set for hearing on 11-12-02 @ 2 p.m., BMK. - setting hearing on motion for appointment of counsel by defendant Galacion Chavez-Garcia [60-1] by Mag Judge Barry M. Kurren (fe) |
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| 2002-12-02 |
66 |
0 |
Order |
ORDER by Mag Judge Barry M. Kurren denying defendant's motion for new counsel - on behalf of defendant Galacion Chavez-Garcia [60-1] (eps) |
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| 2002-12-16 |
67 |
0 |
Minutes - Miscellaneous |
EO: MINUTESContinued : [Final Pretrial Conference] from 12/16/2002 10:00:00 AM to 12/20/2002 10:00:00 AM before KSC. final pretrial conf set for 10:00 12/20/02 for Fermin Chavez-Montes, for Galacion Chavez-Garcia by Judge Mag Judge Kevin S. Chang (fe) |
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| 2002-12-20 |
68 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Fermin Chavez-Montes (bbb) |
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| 2003-02-06 |
70 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and to exclude time by Judge Helen Gillmor ; jury trial set for 9:00 1/14/03 before Judge Helen Gillmor; final pretrial hearing set for 8:30 1/3/03 before Judge Helen Gillmor , ; pretrial conference set for 10:00 12/16/02 before Mag Judge Chang , that the court excludes the time from 11/26/02 to 01/14/03 from computation under the speedy trial act (lmg) |
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| 2003-02-28 |
71 |
0 |
Notice of Hearing |
NOTICE of setting hearing on sentencing to counts 1 & 5 of the Indictment hearing set for 11:15 5/15/03 for Eligio Chavez-Montez before Judge Helen Gillmor - cc: Chris A. Thomas, Winston D.M. Ling (fe) |
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| 2004-02-11 |
74 |
0 |
Order |
ORDER for dismissal by Judge Susan O. Mollway terminating party Ramon Orozco-Rivera, party Fermin Chavez-Montes, party Eligio Chavez-Montez, party Daniel Avila-Serrano, party Galacion Chavez-Garcia, party Maria Isabel Chavez-Orozco , case terminated , dismissing counts as to Ramon Orozco-Rivera (1) count(s) 1. Order for Dismissal , Fermin Chavez-Montes (2) count(s) 1. Order for Dismissal , Eligio Chavez-Montez (3) count(s) 1. Order for Dismissal , Daniel Avila-Serrano (4) count(s) 1. Order for Dismissal , Galacion Chavez-Garcia (5) count(s) 1. Order for Dismissal , Maria Isabel Chavez-Orozco (6) count(s) 1. Order for Dismissal (eps) |
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